[gnso-rpm-wg] Agenda and documents for RPM Working Group call this week

Mary Wong mary.wong at icann.org
Tue Mar 28 16:19:33 UTC 2017


Apologies; I forgot to also attach the Deloitte report that was presented at ICANN58 – it is now attached.

Thanks and cheers
Mary

From: Mary Wong <mary.wong at icann.org>
Date: Tuesday, March 28, 2017 at 18:10
To: "gnso-rpm-wg at icann.org" <gnso-rpm-wg at icann.org>
Subject: Agenda and documents for RPM Working Group call this week

Dear all,

Please find below the proposed agenda for the next Working Group call, scheduled for Wednesday 29 March at 1600 UTC for 90 minutes:


1.      Roll call (via Adobe Connect and phone bridge only) and updates to Statements of Interest

2.      Follow up from ICANN58 discussions:
(a) discuss co-chairs’ proposals regarding completion of TMCH Charter questions (see attached table);
(b) call for requests for additional follow up on Deloitte’s data as presented at ICANN58 and on any other matters arising from ICANN58 (see Deloitte’s report, attached)

3.      Review proposed updated Work Plan (see attached) and formation of Sub Teams for Sunrise and Claims Charter questions refinement

4.      Agree on duration (call times) for meetings in April and May 2017

5.      Confirm the appropriate day of the week for 4th rotational meeting time of 0300 UTC
The following were the ACTION ITEMS noted by staff from the Working Group’s Copenhagen sessions, along with notes on their status:

·         Increase Working Group call durations to 90 or 120 minutes to keep up with projected schedule (NOTE: FOR DISCUSSION THIS WEEK; SEE ALSO UPDATED DRAFT WORK PLAN)

·         Circulate EFF and trademark scholars’ letter on the TMCH, and information on current Ancillary Services offered by the TMCH, to the mailing list (NOTE: CIRCULATED TODAY)

·         Co-chairs to consider adjusting work plan to accommodate for absence of Contracted Parties participants from the 17 May call (date conflicts with the Global Domains Division Summit) (NOTE: SEE UPDATED DRAFT WORK PLAN)

·         Call for Sub Teams to propose refinements to Charter questions for Sunrise and Claims (NOTE: FOR DISCUSSION THIS WEEK)

Please note that, at the co-chairs’ request, staff has reached out to Greg Rafert of the Analysis Group to invite him to join the call next week (5 April), to discuss the Revised Report on the TMCH.

Thanks and cheers
Mary
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